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N.C. Officials Examine Fraud Charges In Disputed Congressional Election

A hearing enters its second day in the case of the state's 9th Congressional District — investigators are unveiling evidence about an illegal absentee ballot scheme that may have swayed the election.
NPR - Published

Former Trump campaign chair Paul Manafort faces 19 years in jail

The one-time chairman of Donald Trump's presidential campaign, Paul Manafort, could face 19 years in jail on tax and bank fraud charges.
SBS - Published

Videos for "Fraud Charges"

More face charges in Canton voter fraud investigation [Video]More face charges in Canton voter fraud investigation

More face charges in Canton voter fraud investigation

Credit: WAPT     Duration: 01:52Published

Mourinho escapes jail sentence for tax fraud [Video]Mourinho escapes jail sentence for tax fraud

Jose Mourinho accepts a one-year prison sentence for tax fraud during his time at Real Madrid, but he will not serve time after exchanging the sentence for a fine

Credit: Reuters - Sports     Duration: 01:04Published

Man faces insurance fraud after CCTV outs fake fall scam [Video]Man faces insurance fraud after CCTV outs fake fall scam

WOODBRIDGE, NEW JERSEY — CBS New York reports that a New Jersey man is facing fraud charges after his hilariously bad fake fall scam was caught on camera. CCTV footage posted by the Middlesex..

Credit: TomoNews US     Duration: 01:20Published

Indiana superintendent garners support after fraud charges [Video]Indiana superintendent garners support after fraud charges

Indiana superintendent faces charges including insurance fraud and identity deception after claiming a student was her son in order to secure medical treatment for the boy. WTHR's Rich Nye..

Credit: Rumble     Duration: 01:35Published

Real Housewife Teresa Giudice Flaunts Muscular Body [Video]Real Housewife Teresa Giudice Flaunts Muscular Body

Teresa Giudice stunned audiences in a purple bikini as she competed in a bodybuilding contest last year, but what did husband Joe Giudice think? Turns out Joe, who is serving time in prison on fraud..

Credit: Inside Edition     Duration: 01:12Published

School official charged for using own insurance to help student [Video]School official charged for using own insurance to help student

An Indiana school superintendent has been charged with fraud for allegedly using her own health insurance to help a sick student. Linda So reports.

Credit: Reuters Studio     Duration: 00:34Published

China Warns US Against Seeking Extradition of Huawei Exec [Video]China Warns US Against Seeking Extradition of Huawei Exec

Canadian authorities detained Meng Wanzhou back in December at the request of the U.S

Credit: Newsy Studio     Duration: 01:21Published

Cristiano Ronaldo arrives at court with Georgina Rodriguez [Video]Cristiano Ronaldo arrives at court with Georgina Rodriguez

Juventus striker Cristiano Ronaldo arrives at court in Madrid with partner Georgina Rodriguez to answer tax fraud charges Report by Dessentjacksonl. Like us on Facebook at http://www.facebook.com/itn..

Credit: ODN     Duration: 01:08Published

Did woman accused of unlicensed adoptions in Michigan run similar business in FL? [Video]Did woman accused of unlicensed adoptions in Michigan run similar business in FL?

A woman described as doing adoption work in Florida is facing wire fraud charges in Michigan for allegedly scamming birth mothers and prospective adoptive families.

Credit: Rumble     Duration: 02:56Published

Former Insys CEO To Plead Guilty To Scheme [Video]Former Insys CEO To Plead Guilty To Scheme

Reuters reports The former chief executive of Insys Therapeutics Inc is expected on Wednesday to plead guilty to participating in a scheme to pay doctors bribes in exchange for prescribing an addictive..

Credit: Wochit     Duration: 00:37Published

Dearborn pharmacist charged with defrauding Medicare, Medicaid in $1.2 million prescription scheme [Video]Dearborn pharmacist charged with defrauding Medicare, Medicaid in $1.2 million prescription scheme

A Dearborn pharmacist is facing federal heath care fraud charges, accused of billing Medicare and Medicaid for medications he did not dispense and for billing for medications for deceased..

Credit: Rumble     Duration: 02:25Published

Embattled Fall River mayor says he'll let voters decide his future [Video]Embattled Fall River mayor says he'll let voters decide his future

The embattled mayor of Fall River, who faces several federal fraud charges, says he's going to let the residents of the city decide if he should continue to serve.

Credit: WCVB     Duration: 00:56Published

Insys's Former CEO Pleads Guilty To Role In Opioid Bribery Scheme [Video]Insys's Former CEO Pleads Guilty To Role In Opioid Bribery Scheme

Insys Therapeutics' former CEO has agreed to plead guilty to participating in a scheme to bribe doctors to prescribe a powerful opioid medication sold by the company. According to Reuters, U.S...

Credit: Wochit     Duration: 00:47Published

 

Trump ex-campaigner faces jail over fraud

The one-time chairman of Donald Trump's presidential campaign, Paul Manafort, could face 19 years in jail on tax and bank fraud charges.
SBS - Published

Barry Urban makes brief court appearance after pleading not guilty to fraud charges

Disgraced former West Australian Labor MP Barry Urban has made his third court appearance, with  his fraud charges remanded until March.
Brisbane Times - Published Also reported by •Sydney Morning HeraldThe Age

Former ATSIC head faces more fraud charges

Ex-ATSIC chief Geoff Clark faces more than 500 fraud, theft and deception charges.
SBS - Published

Ronaldo to face Spanish court over tax fraud charges

Cristiano Ronaldo is due in court in Spain on Tuesday to answer charges of evading taxes during his nine-year reign as Spanish side Real Madrid's all-time highest scorer.
Brisbane Times - Published Also reported by •Sydney Morning HeraldThe Age

Ronaldo expected to plead guilty to tax fraud charges, pay $30 million fine

Soccer star Cristiano Ronaldo is expected to plead guilty to tax fraud in a Madrid court on Tuesday after he struck a deal last year with authorities in Spain.
SBS - Published

Ronaldo facing tax fraud charges in Spain

Soccer star Cristiano Ronaldo is expected to plead guilty to tax fraud in a Madrid court on Tuesday after he struck a deal last year with authorities in Spain.
SBS - Published

Banker hit with 121 fraud charges after company card spending spree

Among the alleged purchases were 83 separate credit card charges at Brisbane gay and bi nightclub The Beat.
Brisbane Times - Published Also reported by •Sydney Morning HeraldThe Age

Hauwei exec Meng Wanzhou offers $15M bond to prevent flight risk

Lawyer for a Hauwei CFO executive who faces fraud charges in the US says it would be inconceivable she would flee Canada.
Brisbane Times - Published Also reported by •Sydney Morning HeraldThe Age

Huawei finance boss fronts Vancouver court as she faces fraud charges

Huawei's chief financial officer Meng Wanzhou faces charges over an alleged conspiracy to defraud banks.
Brisbane Times - Published Also reported by •Sydney Morning HeraldThe Age

Huawei executive faces fraud charges in US

US prosecutors want a top executive of China's Huawei Technologies to face fraud charges linked to the skirting of sanctions on Iran.
SBS - Published

US wants Huawei CFO to face fraud charges

The CFO of Chinese telco giant Huawei has appeared in a Canadian court on fraud charges with a judge lifted a ban on reporting the evidence in documents.
SBS - Published

Philippines journalist Maria Ressa promises Rappler will keep reporting

The high profile journalist, a target of President Rodrigo Duterte, has vowed to fight tax fraud charges.
Brisbane Times - Published Also reported by •Sydney Morning HeraldThe Age

'Enough evidence to charge Benjamin Netanyahu': Israeli police

Israeli police say they have enough evidence to bring bribery and fraud charges against Prime Minister Benjamin Netanyahu and his wife.
Sydney Morning Herald - Published Also reported by •The AgeBrisbane Times

'Not guilty': Disgraced former MP Barry Urban to fight fraud charges

Mr Urban was charged in September with several counts of uttering a forged record, attempted fraud and forging a record.
Brisbane Times - Published Also reported by •Sydney Morning HeraldThe Age

Man facing fraud charges over drought-hit farmer fundraiser

A Lake Macquarie man will face court charged with fraud and intimidation offences related to a fundraising scheme to help drought-stricken farmers.
Brisbane Times - Published

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